OSEC, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 21.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OSEC" |
| Registration number, date | 40103457783, 12.09.2011 |
| VAT number | None (excluded 10.04.2017) Europe VAT register |
| Register, date | Commercial Register, 12.09.2011 |
| Legal address | Ķekavas iela 11 – 7, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 847 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 847 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.18 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums OSEC 2012 | |||||
2011 |
Annual report | 12.09.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums OSEC 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.96 KB | 14.10.2011 | 03.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.69 KB | 14.10.2011 | 03.10.2011 | 1 |
Shareholders’ register |
TIF | 22.85 KB | 14.10.2011 | 03.10.2011 | 1 |
Articles of Association |
TIF | 26.89 KB | 13.09.2011 | 07.09.2011 | 1 |
Memorandum of Association |
TIF | 43.24 KB | 13.09.2011 | 07.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 21.08.2018 | 21.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.29 KB | 06.07.2018 | 08.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.32 KB | 06.07.2018 | 08.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.75 KB | 06.07.2018 | 08.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 19.01.2017 | 17.01.2017 | 2 |
Application |
7.13 MB | 12.01.2017 | 12.01.2017 | 24 | |
Application |
6.92 MB | 12.01.2017 | 12.01.2017 | 24 | |
Notice of a member of the Board regarding the resignation |
DOCX | 17.29 KB | 12.01.2017 | 12.01.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 33.9 KB | 12.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.3 KB | 21.12.2016 | 19.12.2016 | 2 |
Application |
DOCX | 45.48 KB | 14.12.2016 | 14.12.2016 | 3 |
Application |
DOCX | 45.48 KB | 14.12.2016 | 14.12.2016 | 3 |
Application |
EDOC | 61.68 KB | 14.12.2016 | 14.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.22 KB | 19.06.2014 | 19.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 306.38 KB | 17.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 14.10.2011 | 12.10.2011 | 2 |
Application |
TIF | 96.44 KB | 14.10.2011 | 03.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.36 KB | 14.10.2011 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.89 KB | 13.09.2011 | 12.09.2011 | 2 |
Registration certificates |
TIF | 122.36 KB | 13.09.2011 | 12.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.1 KB | 13.09.2011 | 07.09.2011 | 1 |
Application |
TIF | 147.78 KB | 13.09.2011 | 07.09.2011 | 2 |
Application |
TIF | 237.1 KB | 13.09.2011 | 07.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.77 KB | 14.10.2011 | 03.10.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
